广东梅雁吉祥水电股份有限公司董事会 关于 2023 年度独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件 的要求，广东梅雁吉祥水电股份有限公司（以下简称"公司"）董事会就公司在 任独立董事刘娥平女士、刘纪显先生、倪洁云女士的独立性情况进行评估并出 具如下专项意见: 经核查上述人员的任职经历以及其签署的相关自查文件,上述人员未在公 司担任除独立董事以外的任何职务,也未在公司主要股东单位担任任何职务, 与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断 的关系。上述人员在 2023 年度不存在任何影响独立性的情形,符合《上市公司 独立董事管理办法》、《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等相关规则中对独立董事应具有独立性的相关要求。 广东梅雅 ...

广东梅雁吉祥水电股份有限公司 董事会审计委员会 2023 年度履职报告 广东梅雁吉祥水电股份有限公司(以下简称"公司")董事会审计委员会根据 《上市公司治理准则》《上海证券交易所上市公司自律监管指引第 1 号—规范运 作》等相关法律法规及《公司章程》、《董事会专业委员会实施细则》的有关规定, 在 2023 年度尽职尽责,积极开展工作,认真履行职责。现就 2023 年度工作情况 报告如下: 一、审计委员会基本情况 公司董事会审计委员会由独立董事刘娥平(主任委员)、独立董事倪洁云、 董事温增勇共计 3 名人员组成。审计委员会的成员资格和构成均符合有关法律法 规的规定。 二、审计委员会年度会议召开情况 7、2023年12月11日召开会议,审议通过了《公司会计师事务所选聘制度》、 《公司董事会关于 2022 年度审计报告保留意见涉及事项影响已消除的专项说 明》、《关于前期会计差错更正的议案》、《关于续聘信永中和会计师事务所(特 殊普通合伙)为公司 2023年度审计机构的议案》合计 4 项议案,并提交公司董 事会审议。 2023 年度,董事会审计委员会共召开了 7 次会议,历次会议均由全体委员 出席,具体内容如下: 1 ...

广东梅雁吉祥水电股份有限公司 2023 年度董事会工作报告 2023 年，公司董事会严格按照《公司法》、《证券法》等有关法律法规、规 范性文件以及《公司章程》、《董事会议事规则》等公司制度的规定,切实履行股 东赋予的董事会职责，执行股东大会决议，保障公司科学决策，勤勉尽责地开 展各项工作，推动公司持续健康稳定发展。现将公司董事会 2023 年工作情况 汇报如下： 一、2023 年公司整体经营情况回顾 2023 年公司实现营业收入 31,367.46 万元，较上年同期 35.31%;受前期收 购广州国测形成的商誉计提减值准备因素的影响，2023 年度公司归属于上市公 司股东的净利润-10,027.68 万元，归属于上市公司股东的扣除非经常性损益的 净利润-10,156.53 万元，未能实现盈利。 报告期内，公司秉承"立足绿色产业，谋划新型能源，融合数据信息，实 现智慧管理"的发展战略，聚焦主业，紧抓机遇，布局新领域、开拓新业务。 一方面不断完善经营管理体系建设，挖掘自有资产的延伸价值，同时开展技术 研发团队合作项目，把握形势变化加速布局新型能源领域和储能项目，积极加 强与新能源领域、储能技术等公司的合作，努力实 ...

广东梅雁吉祥水电股份有限公司董事会审计委员会 关于对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《国有企业、上市 公司选聘会计师事务所管理办法》等相关法律法规、规范性文件的要求,广东梅雁 吉祥水电股份有限公司董事会审计委员会(以下简称"审计委员会")本着客观、 公正、独立的原则,忠诚履职、勤勉尽责,与外部审计机构信永中和会计师事务所 (特殊普通合伙)(以下简称"信永中和")就广东梅雁吉祥水电股份有限公司（以 下简称"公司")2023年度财务和内控审计事项、计划及安排等内容进行了充分讨论 和沟通,对审计工作安排、审计范围以及审计工作中发现的具体问题进行了充分的 讨论与沟通,督促其按时保质完成审计工作。 根据《国有企业、上市公司选聘会计师事务所管理办法》和《公司会计师事务 所选聘制度》关于加强外部审计师监督管理的要求,审计委员会对信永中和履职情 况进行全面评估,评估结果如下: 1、独立性评估:信永中和所有职员未在公司任职,未获取除法定审计必要费用 外的任何形式的经济利益;信永中和与本公司之间不存在直接或者间接的相互投资 情况,也不存在密切的经营关系;审计工作组成员和本 ...

广 东 梅 雁 吉 祥 水 电 股 份 有 限 公 司 2023 年度 审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | 1-4 | | 公司财务报表 | | | - 合并资产负债表 | 1-2 | | 母公司资产负债表 | 3-4 | | 合并利润表 | 5 | | 母公司利润表 | 6 | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-103 | No.8. Chaovangmen Beidaiie Dongcheng District, Be 100027 P R China 审计报告 XYZH/2024SZASB0021 广东梅雁吉祥水电股份有限公司 广东梅雁吉祥水电股份有限公司全体股东: 审计意见 r 五喜多所 北京市东城区朝阳门北大街 8号宫华大厦A 版 9 层 联系电话: +86 (010) 6554 2288 talanhana: 486 10401 8554 2288 我们审计了广东梅雁吉祥水电股份有限公司(以下简称梅雁吉祥)财 ...

公司代码：600868 公司简称：梅雁吉祥 广东梅雁吉祥水电股份有限公司 2023 年度内部控制评价报告 广东梅雁吉祥水电股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于情况 ...

Financial Performance - Revenue for 2023 decreased by 35.31% to RMB 313,674,689.16 compared to 2022[1] - Net profit attributable to shareholders in 2023 was a loss of RMB -100,276,860.11, compared to a profit of RMB 59,027,185.59 in 2022[1] - Total assets at the end of 2023 decreased by 4.85% to RMB 2,765,817,022.84 compared to the end of 2022[1] - Consolidated operating revenue decreased by 35.31% to 314 million yuan, with power generation revenue increasing by 15.27% to 177 million yuan[123] - Geographic information industry revenue decreased by 61.64% to 120 million yuan due to reduced business volume[123] - The company's net profit for 2023 was -100,276,860.11 yuan, with undistributed profits of -91,991,042.61 yuan[139] - Basic earnings per share for 2023 were -0.0528 RMB, compared to 0.0311 RMB in 2022 (adjusted)[164] - Weighted average return on equity for 2023 was -4.27%, a decrease of 6.75 percentage points from 2022[164] - Revenue for the fourth quarter of 2023 was 75,691,532.00 RMB, with a net profit attributable to shareholders of -133,121,907.90 RMB[165] - Non-recurring gains and losses for 2023 included a government subsidy of 336,147.35 RMB and a loss from non-current asset disposal of -521,793.25 RMB[167] Energy and Power Generation - National electricity consumption in 2023 increased by 6.7% to 9.2 trillion kWh[9] - Non-fossil energy installed capacity reached 15.7 billion kW, accounting for 53.9% of total installed capacity, an increase of 4.3 percentage points year-on-year[9] - The company's hydropower stations have a total installed capacity of 150,000 kW and an annual designed power generation of approximately 470 million kWh[14] - Hydropower business has a total installed capacity of 150 MW and an annual designed power generation of 470 million kWh[31] - The company's hydropower generation reached 38,725.88 MWh, a year-on-year increase of 9.01%, with revenue of 177.17 million yuan, up 15.27% compared to the previous year[96] - The company's total installed capacity of hydropower stations is 151 MW, with an annual designed power generation of approximately 470 million kWh[105] - The electricity generation in Guangdong Province/Meizhou City increased by 9.01% year-on-year to 38,725.88 million kWh[74] - The online electricity volume in Guangdong Province/Meizhou City increased by 8.78% year-on-year to 38,174.45 million kWh[74] - The electricity sales volume in Guangdong Province/Meizhou City increased by 8.76% year-on-year to 38,146.69 million kWh[74] - The company operates 7 power stations in Meizhou with a total installed capacity of 150,000 kW and an annual designed power generation of 470 million kWh[161] New Energy and Energy Storage - The company is developing a new business in electrolytic copper foil with multilayer composite catalytic electrodes (titanium electrodes)[15] - The company's investment in flywheel energy storage technology has been included in the application scenarios for Guangzhou Metro Line 18[23] - The company is actively promoting the application of flywheel energy storage technology in Guangzhou Metro Line 18[52] - The company is exploring new energy and energy storage projects through technical R&D team collaborations[155] - The company is investing in high-tech enterprises to jointly promote the R&D and commercialization of new energy storage technologies[156] - The company invested in Hefei Zhaoyang Electronics Technology Co., Ltd., leveraging their expertise in energy storage and transformation technologies[180] - The company established Guangdong Jiyang Energy Technology Co., Ltd. to promote the application of flywheel energy storage in rail transit[180] - Invested in Shanghai Anyang Green Hydrogen Energy Development Center to build a hydrogen energy storage and refueling system, starting with acquiring and converting gas stations in Shanghai[183] - Completed feasibility study for a 100 MW photovoltaic power generation project and obtained development approvals for multiple photovoltaic projects[193] Subsidiaries and Investments - The company acquired a 51.00% equity stake in Guangdong Yueke Runda Technology Co., Ltd., which was included in the consolidated financial statements[34] - The company's subsidiary, Guangzhou Guoce Planning Information Technology Co., Ltd., experienced a significant decline in performance, leading to a goodwill impairment provision[90] - The company's subsidiary, Meizhou Meiyan Mining Co., Ltd., holds a 100% stake and is engaged in mining activities[89] - The company's subsidiary, Guangdong Yueke Runda Technology Co., Ltd., holds a 51% stake and is engaged in technical services[89] - The company's subsidiary, Meizhou Bingcun Hydropower Co., Ltd., holds a 100% stake and is engaged in power generation[89] - The company's subsidiary, Meizhou Meiyan Rotary Kiln Cement Co., Ltd., holds a 70% stake and is engaged in cement clinker production[89] - The company's subsidiary, Meizhou Longshang Hydropower Co., Ltd., holds a 100% stake and is engaged in power generation[89] - The company's other equity instrument investment balance at the end of the reporting period is 59,372,400.00 RMB, including a 6.56% stake in Guangdong Jiaoling Rural Commercial Bank Co., Ltd.[76] - The company's investment in Shanghai Anyang Green Hydrogen Energy Development Center (Limited Partnership) is 12,375,000 RMB, representing a 49.50% stake[76] - The company's other equity instrument investments increased by 29,955,000 yuan, from 28,417,400 yuan to 59,372,400 yuan[148] Costs and Expenses - Total merger costs decreased by 39.22% to 191 million yuan, with hydropower production costs increasing by 9.87% to 101 million yuan[33] - Sales expenses increased by 30.93% to 12.50 million yuan due to increased efforts in debt collection and business expansion[35] - R&D expenses increased by 28.12% to 9.03 million yuan, mainly due to the adjustment of subsidiary outsourcing R&D costs[48] - Management expenses increased by 20.79% to 46.40 million yuan due to increased staff and salary adjustments[45] - Financial expenses increased by 33.91% to 4,136,193.91 yuan due to higher interest expenses and lease liability amortization[115] - Cost of electricity production increased by 9.87% to 100.54 million yuan, accounting for 52.58% of total costs[197] - Geographic information business faced significant challenges with a 61.63% decrease in costs to 81.88 million yuan due to market fluctuations[197] Corporate Governance and Strategy - The company plans to focus on the development of new energy markets, leveraging the clean energy effects of its hydropower business[130] - The company added 7 new industry qualifications, bringing the total to 23, including military secrecy level 2 and urban planning level B certificates[155] - The company focused on green energy, new energy, and energy storage projects, aiming to upgrade its market competitiveness[169] - Established a joint venture Guangdong Yueke Runda Technology Co., Ltd. to develop and produce coating titanium electrode technology for electrolytic copper foil, leveraging local resources and tax incentives in Meizhou[183] - Recovered management rights of Meiyuan Rotary Kiln Cement Company and conducted ignition tests to verify equipment integrity and maintain cement production capacity[190] - Completed board, supervisory board, and management team restructuring to optimize corporate governance and decision-making[190] - Addressed and rectified issues from the 2022 annual report audit opinion, improving internal controls and risk management[190] - Formulated a mid-to-long-term development plan focusing on green industries, new energy, data integration, and smart development[191] Minority Shareholder Equity - The minority shareholder's equity balance of Meizhou Meiyuan Rotary Kiln Cement Co., Ltd. is -5,609,593.66 RMB, with a 30.00% minority shareholder stake[57] - The minority shareholder's equity balance of Fengshun County Meifeng Hydropower Development Co., Ltd. is 36,653,182.12 RMB, with a 23.72% minority shareholder stake[57] - The minority shareholder's equity balance of Guangzhou Guoce Planning Information Technology Co., Ltd. is 53,853,431.35 RMB, with a 46.9149% minority shareholder stake[57] - The minority shareholder's equity balance of Guangdong Yueke Runda Technology Co., Ltd. is 3,852,730.51 RMB, with a 49.00% minority shareholder stake[57] Sales and Procurement - Top 5 customers accounted for 63.40% of total annual sales, totaling 198.88 million yuan[25] - The sales to Guangdong Power Grid Company Meizhou Power Supply Bureau account for 52.96% of the total annual sales, amounting to 166,116,359.14 RMB[61] - Total procurement amount from top 5 suppliers is 17,960,354.27 yuan, accounting for 9.39% of annual procurement[115] - Strengthened accounts receivable collection efforts and expanded business scope in the geographic information industry to enhance service capabilities[199] Assets and Liabilities - Monetary funds increased by 3.18% to 330,722,827.30 yuan, accounting for 11.96% of total assets[126] - Fixed assets increased by 1.66% to 1,360,284,395.43 yuan, accounting for 49.18% of total assets[126] - Short-term borrowings increased by 114.16% to 22,100,000.00 yuan[126] - Accounts receivable decreased by 0.82% to 380,139,085.33 yuan[126] - Prepaid expenses increased by 106.95% to 3,385,224.21 yuan[126] - The company's restricted monetary funds amounted to 3.85 million yuan, including 3.70 million yuan for mine geological environment restoration funds and 150,006.45 yuan for performance bond guarantees[102] - The company's deferred tax assets increased due to higher asset impairment provisions and deductible temporary differences[127] Other Investments and Projects - The company invested 14.28 million yuan in fixed assets (hydropower) during the reporting period, including 8.57 million yuan for the purchase of fixed assets and 5.71 million yuan for ongoing projects[97] - The company paid the first 50% of the investment for Shanghai Anyang Green Hydrogen Energy Development Center[117] - The company continued to operate Meizhou Meiyan Middle School, emphasizing quality education and long-term development[180] - The company corrected accounting errors for the first three quarters of 2023, updating the financial data accordingly[160] - The company will not distribute cash dividends, issue bonus shares, or convert capital reserve into share capital for 2023[139]

广东梅雁吉祥水电股份有限公司 2023年度独立董事述职报告 本人作为广东梅雁吉祥水电股份有限公司(以下简称"公司"或"梅雁吉 祥"）的独立董事,严格按照《中华人民共和国公司法》（以下简称《公司 法》)、《上市公司独立董事管理办法》《上海证券交易所股票上市规则》等 法律法规和《梅雁吉祥公司章程》、《梅雁吉祥公司独立董事工作制度》的规 定和要求,在2023年度的工作中,忠实履行了独立董事的职责,积极出席公司 相关会议,认真审议董事会各项议案,充分发挥独立董事的独立作用,对董事 会的相关事项发表了事前认可意见及独立意见,维护了公司和股东特别是中小 股东的利益。现将2023年度本人履行职责的情况述职如下: 倪洁云,女,1981年出生,中国国籍,无境外永久居留权,硕士,律师。 北京大成律师事务所高级合伙人,广东省律协私募基金与股权投资法律专业委 员会副主任,广州仲裁委员会仲裁员,广西玉林仲裁委员会仲裁员,肇庆仲裁 委员会仲裁员,茂名仲裁委员会仲裁员,华东政法大学博士后校外合作导师、 华南理工大学法学院校外导师、华南理工大学工商管理学院 MBA 专业学位研究 生校外导师,广州律协国有资产专业委员会委员,广州律协实习考核委 ...

关于广东梅雁吉祥水电股份有限公司 2023 年度营业收入扣除情况的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2023 年度营业收入扣除情况表 | | t 1978 . el a 关于广东梅雁吉祥水电股份有限公司 2023 年度营业收入扣除情况的专项说明 XYZH/2024SZASF0011 广东梅雁吉祥水电股份有限公司 广东梅雁吉祥水电股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了广东梅雁吉祥水电股份有限公司(以下简 称梅雁吉祥公司)2023年度财务报表,包括2023年12月31日的合并及母公司资产负债表、 2023年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变 动表,以及相关财务报表附注,并于2024年4月16日出具了XYZH/2024SZASB0021号无保 留意见的审计报告。 根据《上海证券交易所上市公司自律监管指南第 2 号业务办理》之附件第七号财务 类退市指标:营业收入扣除》(以下简称营业收入扣除)相关规定,梅雁吉祥公司编制 了后附的广东梅雁吉祥水电股份有限公司 2023 年度营业收入扣除情况表(以下简称 ...

公司代码：600868 公司简称：梅雁吉祥 广东梅雁吉祥水电股份有限公司 2023 年年度商誉减值测试报告 请年审会计师对该报告中公司填报的内容核实并确认。 年审会计师是否已核实确认：√是 □否 年审会计师姓名：古范球、宋保军 会计师事务所名称：信永中和会计师事务所 一、 是否进行减值测试 √是 □否 注：如选是请继续填写后续内容。 二、 是否在减值测试中取得以财务报告为目的的评估报告 √是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | | --- | --- | --- | --- | --- | --- | --- | | 广州国测规划信息技术 | 上海立信资产评估有限 | 秦伟、孙丽雅 | 信资评报字（2024）第 | 可收回金额 | 39,700.00 | 万元 | | 有限公司相关资产组 | 公司 | | 050018 号 | | | | 三、 是否存在减值迹象： | 资产组名称 | 是否存在减值迹象 | 备注 | 是否计提减值 | 备注 | 减值依据 | 备注 | | --- | --- | --- | --- | --- | --- | ...